The Incentive Company International Ltd

Active15078279 Private limited company
Incorporated
17 August 2023 (3 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tamarin Hetherington
Catharine Parsons
Deborah Ghillino
Owned by
Deborah Ghillino
Accounts type
Total exemption full
Region
Yorkshire
Address
Mulgrave Farm Guisborough Road
Ugthorpe
Nr Whitby
YO21 2BE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Hetherington, Tamarin
Director · Appointed 15 May 2024
South African,Irish
Born August 1986 (40)
Parsons, Catharine
Director · Appointed 15 May 2024
South African
Born October 1984 (42)
Ghillino, Deborah
Director · Appointed 15 May 2024
South African
Born December 1971 (54)
Hudson, Jeffrey
Director · Appointed 15 May 2024
British
Born October 1961 (65)
Director · Appointed 17 August 2023
Irish
Born May 1965 (61)
Director · Appointed 17 August 2023
British
Born October 1968 (58)
Officer history (1 former)
29 October 2026
Resigned Wilson, Helena Elizabeth as Director
3 August 2026
Appointed Wilson, Helena Elizabeth as Director
15 May 2024
Appointed Hetherington, Tamarin as Director
15 May 2024
Appointed Parsons, Catharine as Director
15 May 2024
Appointed Ghillino, Deborah as Director
15 May 2024
Appointed Hudson, Jeffrey as Director
17 August 2023
Appointed Dunne, Brian Anthony as Director
17 August 2023
Appointed Dunne, Katrina Helen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Deborah Ghillino
Individual · Notified 28 August 2025
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
South African
Born December 1971 (54)
Former controllers (4)
28 August 2025
Ceased The Incentive Whisperer — Owns 75–100% of shares
15 May 2024
Ceased The Incentive Company International — Owns 75–100% of shares
15 May 2024
Ceased Brian Anthony Dunne — Owns 25–50% of shares
15 May 2024
Ceased Katrina Helen Dunne — Owns 25–50% of shares

Financials

Cash
£1,084,008
Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k 2024 2025 (£1,154) £49,752
Balance sheet detail
20252024
Current Assets£1,429,655£4,584
Debtors£345,647£3,686
Cash£1,084,008£898
Creditors (< 1 year)£1,379,903£5,738
Net Current Assets£49,752(£1,154)
Shareholder Funds£49,752(£1,154)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts28 February 2026
29 October 2026Termination of appointment of a director
27 August 2026Confirmation statement with no updates16 August 2026
17 August 2026Director's details changed
17 August 2026Change of details for a person with significant control
Show all recent filings

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